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Investment scam | Durham man pleads guilty to charges related to $9 5 million investment scam

A Durham man pleaded guilty on Thursday to wire fraud and securities fraud in connection with a multi-million-dollar investment scheme.

United statesNorth carolinaWinston salemAshley waidNayeem choudhurySandraj hairstonMercedes benzVenture capital groupBureau of investigationFederal bureau of investigationUnited states attorneyMiddle districtDream venture capital groupFederal bureauAssistant united states attorney ashleyInvestment scam

Middle District of North Carolina | Raeford Woman Pleads Guilty to Defrauding Insurance Company of More Than $4 5 Million

Middle District of North Carolina | Raeford Woman Pleads Guilty to Defrauding Insurance Company of More Than $4 5 Million
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North carolinaUnited statesWinston salemMecklenburg countyAshley waidRover evoqueThomasd schroederSandraj hairstonBureau of investigationFederal bureau of investigationCarolina department of insuranceUnited states district courtUnited states attorneyMiddle districtCertified alcoholDrug counselor

Ex-soldier sentenced to 10 years for trying to lure minor to have sex

A 31-year-old former Army staff sergeant has been sentenced to 10 years in federal prison after pleading guilty to attempted enticement and coercion of a minor to engage in sexual activity.

United statesFort benningNicholas christopher carwiseK jim phillipsHomeland security investigations taskDivision child exploitationInvestigations divisionJohns county sheriff officeBenning criminal investigation divisionDepartment of justiceChristopher carwiseJohns county sheriffHomeland security investigations task forceJohns countyCriminal investigations divisionHomeland security investigations

District court hosts Women s Month Meet and Mingle | Lifestyle

ON March 31, 2023, the District Court for the Northern Mariana Islands and the CNMI Bar Association hosted the inaugural “Women’s Month Meet and Mingle — Learning from the Ladies

Northern mariana islandsUnited statesJuanettef david ataligGualo raiDaniel brownTeresak kim tenorioRamonav manglonaGretchena smithAshley kostJaneth kingPublic school systemBar associationNorthern marianas collegeClerk of court heatherl kennedyBar association charityr hodsonDistrict court

Orange Park man sentenced to 6 years in federal prison

An Orange Park man has been sentenced to six years in federal prison for receiving child sex abuse images.

United statesK jim phillipsRogerb handbergDepartment of justiceClay county sheriff officeOrange parkLelande bostonFirst coastUnited states attorney rogerClay county sheriffSecurity investigationsHomeland security investigationsAssistant united states attorney ashleyProject safe childhood